The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Singh, Sukdeep Jagir
- British born in July 1986
Singh, Sukdeep Jagir
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Businessrescueexpert, 47-49 Duke Street, Darlington, County Durham, DL3 7SD
IIF 1Office 9 Stonecross House, Doncaster Road, Kirk Sandall, Doncaster, DN3 1QS
IIF 2171, Consort Road, London, SE15 3RX, England
IIF 3 IIF 4105, Bridge St, Swinton, Manchester, M27 4DN, United Kingdom
IIF 5105, Bridge Street, Swinton, Manchester, M27 4DN, England
IIF 6105, Jsp House, Bridge St, Swinton, Manchester, M27 4DN, England
IIF 716, Kings Road, Prestwich, Manchester, M25 0LE, England
IIF 816, Kings Road, Prestwich, Manchester, M25 0LE, United Kingdom
IIF 9Unit 105, Bridge Street, Pendlebury, Swinton, Manchester, M27 4DN, England
IIF 10
- British born in July 1986
Mr Sukdeep Jagir Singh
Resident in United Kingdom
Registered addresses and corresponding companiesOffice 9 Stonecross House, Doncaster Road, Kirk Sandall, Doncaster, DN3 1QS
IIF 11105, Bridge St, Swinton, Manchester, M27 4DN, United Kingdom
IIF 12105, Bridge Street, Swinton, Manchester, M27 4DN, England
IIF 13105, Jsp House, Bridge St, Swinton, Manchester, M27 4DN, England
IIF 1416, Kings Road, Prestwich, Manchester, M25 0LE
IIF 1516, Kings Road, Prestwich, Manchester, M25 0LE, England
IIF 16 IIF 17
- 1
HIVE TRANSPORT ACADEMY LIMITED
14176070Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-06-20 during the appointment or period of control
Due to be dissolved on 2025-07-08 during the appointment or period of controlOffice 9 Stonecross House Doncaster Road, Kirk Sandall, DoncasterDissolved Corporate (4 parents)Officer2022-06-16 ~ dissolvedIIF 2 - Director → MEPerson with significant control2022-06-16 ~ dissolvedIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE - 2
JSP COMMERCIALS LIMITED
0850895916 Kings Road, Prestwich, ManchesterDissolved Corporate (2 parents)Officer2013-04-29 ~ 2015-05-01IIF 9 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
JSP EQUITIES LIMITED
1266002916 Kings Road, Prestwich, Manchester, EnglandActive Corporate (2 parents)Officer2020-06-10 ~ nowIIF 8 - Director → MEPerson with significant control2020-06-10 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE - 4
JSP HAULIERS LTD
07309826Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-04-30 during the appointment or period of controlC/o Businessrescueexpert, 47-49 Duke Street, Darlington, County DurhamLiquidation Corporate (4 parents)Officer2019-08-01 ~ nowIIF 1 - Director → ME2010-07-09 ~ 2015-04-29IIF 10 - Director → ME - 5
JSP SKIPS LIMITED
13933337105 Jsp House, Bridge St, Swinton, Manchester, EnglandActive Corporate (1 parent)Officer2022-02-22 ~ nowIIF 7 - Director → MEPerson with significant control2022-02-22 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 6
JSPSKIPHIRE LTD
13673068105 Bridge St, Swinton, Manchester, United KingdomDissolved Corporate (2 parents)Officer2021-10-12 ~ dissolvedIIF 5 - Director → MEPerson with significant control2021-10-12 ~ dissolvedIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 12 - Ownership of shares – More than 50% but less than 75% → OEIIF 12 - Right to appoint or remove directors → OE - 7
MOSAIC7 LTD
11992286105 Bridge Street, Swinton, Manchester, EnglandActive Corporate (2 parents)Officer2019-05-13 ~ nowIIF 6 - Director → MEPerson with significant control2019-05-13 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 8
OPTIMUM TRANSPORT LIMITED
12623427171 Consort Road, London, EnglandActive Corporate (3 parents)Officer2020-07-03 ~ 2022-03-01IIF 4 - Director → ME2026-06-01 ~ nowIIF 3 - Director → MEPerson with significant control2020-05-26 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
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